Cathedral Car Company (1997) Limited, a registered company, was incorporated on 07 Jul 1997. 9429038049644 is the number it was issued. The company has been run by 1 director, named Ramon James Luxon - an active director whose contract started on 07 Jul 1997.
Updated on 13 Dec 2021, our data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Cathedral Car Company (1997) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 10 Nov 2021.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group consists of 5000 shares (5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 95000 shares (95%).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Feb 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 22 Jan 2016 to 22 Feb 2017
Address: 237 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Registered address used from 27 Feb 2015 to 22 Jan 2016
Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical address used from 25 Feb 2014 to 22 Feb 2017
Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Physical address used from 06 Apr 2011 to 25 Feb 2014
Address: Duns Limited, 28b Moorhouse Ave, Christchurch, 8011 New Zealand
Physical address used from 31 Mar 2011 to 06 Apr 2011
Address: 61 Moorhouse Avenue, Christchurch New Zealand
Registered address used from 04 Mar 2010 to 27 Feb 2015
Address: Duns & Partners, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch
Physical address used from 01 May 2001 to 01 May 2001
Address: Duns Limited, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch New Zealand
Physical address used from 01 May 2001 to 31 Mar 2011
Address: 137 Moorhouse Avenue, Christchurch
Registered address used from 11 Apr 2000 to 04 Mar 2010
Address: C/- Malley & Co, 7th Floor, Amp Building, 47 Cathedral Square, Christchurch
Physical address used from 08 Sep 1997 to 01 May 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 08 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Ramon James Luxon |
Christchurch Central Christchurch 8011 New Zealand |
07 Jul 1997 - |
Shares Allocation #2 Number of Shares: 95000 | |||
Individual | Mark Leroy Luxon |
Christchurch Central Christchurch 8011 New Zealand |
07 Jul 1997 - |
Individual | Ramon James Luxon |
Christchurch Central Christchurch 8011 New Zealand |
07 Jul 1997 - |
Ramon James Luxon - Director
Appointment date: 07 Jul 1997
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 22 Feb 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Feb 2015
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